CLS COMMUNICATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS TRUEMPY |
| 15/06/1515 June 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD PATRICK TOBIN |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARKUS BOESCH |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MS TRACEY ANNE FEICK |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GAUGLER |
| 22/05/1422 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR REIMER VANDERVLUGT |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR MARTIN NYFELER |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR THOMAS ANTON GAUGLER |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR PABLO NAVASCUES |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DORIS ALBISSER |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY |
| 14/06/1214 June 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 14-20 SHAND STREET LONDON SE1 2ES |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY LUKE WILKINS |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED REIMER VANDERVLUGT |
| 12/05/1112 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / LUKE WILKINS / 01/09/2010 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 132 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/05/1020 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS HERMIONE ALBISSER / 10/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS TRUEMPY / 10/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAY / 10/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS JOSEPH BOESCH / 10/10/2009 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CLARKE |
| 17/05/1017 May 2010 | SECRETARY APPOINTED LUKE WILKINS |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR HOLKER SCHUSTER |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS ALBISSER / 05/06/2008 |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: G OFFICE CHANGED 23/05/06 132 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | COMPANY NAME CHANGED CLS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 25/04/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | COMPANY NAME CHANGED RICHARD GRAY FINANCIAL TRANSLATI ONS LIMITED CERTIFICATE ISSUED ON 24/12/04 |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/027 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: G OFFICE CHANGED 03/09/01 54 UXBRIDGE ROAD, 3RD FLOOR LONDON W12 8LP |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: G OFFICE CHANGED 22/05/98 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 06/04/986 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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